| Company Name | First Finance It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02849214 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1993(30 years, 8 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
| Previous Name | Syscap Asset Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Brook |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1998(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 22 July 2003) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maybanks House Wykehurst Lane Ewhurst Surrey GU6 7PE |
| Secretary Name | Philip Naylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 45 Stubbs Court Chaseley Drive London W4 4BD |
| Director Name | Mr Sean Russell Williams |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(9 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (closed 22 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ellerby Street London SW6 6EY |
| Director Name | Mr Sean Russell Williams |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Larpent Avenue London SW15 6UP |
| Secretary Name | Diana Joy Biggs |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 15 January 1998(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 May 2000) |
| Role | Company Director |
| Correspondence Address | 2 Prior Street Greenwich London SE10 8SF |
| Director Name | Philip Neville Brook |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 October 2002) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH |
| Director Name | Philip Neville Brook |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 October 2002) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH |
| Secretary Name | Simon Brook |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(6 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 January 2001) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maybanks House Wykehurst Lane Ewhurst Surrey GU6 7PE |
| Secretary Name | Simon Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(6 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 January 2001) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maybanks House Wykehurst Lane Ewhurst Surrey GU6 7PE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Wimbledon Bridge House 1 Hartfield Road London SW19 3RU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2003 | Application for striking-off (1 page) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 4 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | Secretary resigned (1 page) |
| 15 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 15 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 16 September 1999 | Return made up to 26/08/99; change of members (6 pages) |
| 9 August 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 12 February 1999 | Company name changed syscap asset finance LIMITED\certificate issued on 15/02/99 (2 pages) |
| 15 October 1998 | Resolutions
|
| 15 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 15 September 1998 | Return made up to 26/08/98; no change of members (4 pages) |
| 26 June 1998 | Registered office changed on 26/06/98 from: the chapel royal victoria patriotic buildin trinity road london SW18 3SX (1 page) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 29 May 1998 | Company name changed the systems house (asset finance ) LIMITED\certificate issued on 01/06/98 (2 pages) |
| 16 April 1998 | Resolutions
|
| 16 February 1998 | Secretary resigned (1 page) |
| 16 February 1998 | New secretary appointed (2 pages) |
| 1 September 1997 | Return made up to 26/08/97; full list of members (6 pages) |
| 28 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 2 October 1996 | Return made up to 31/08/96; no change of members
|
| 24 May 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |